TEC
ActiveSummary
TEC has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of €758,972. Equity is shrinking by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 45% of 731 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 30 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
History
On 14 June 2002, TEC was incorporated.1 In 2013 the registered office moved to Antwerpen.2 P.C.I. and ADVITEK S.A. were merged into the company between 2020 and 2021.34 A capital increase in 2021 brought the capital to EUR 169,900.4 Of the 4 current board members, Wesley Decorte has served longest, since 2019.5 Revenue went from EUR 36 million in 2021 to EUR 39 million in 2025 and headcount from 204 to 221 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €37.1m | €42.4m | €44.9m | €41.9m | €39.7m | ▼ 5.4% |
| Turnover70 | €36.1m | €40.7m | €43.9m | €41.2m | €38.6m | ▼ 6.3% |
| Own construction capitalised72 | - | €82,080 | €112,694 | €66,494 | €69,900 | ▲ 5.1% |
| Other operating income74 | €999,161 | €1.6m | €917,935 | €690,633 | €1.0m | ▲ 45.5% |
| Non-recurring operating income76A | €1,135 | - | - | - | €736 | - |
| Operating charges60/66A | €35.9m | €41.4m | €44.6m | €41.9m | €37.9m | ▼ 9.6% |
| Goods for resale, raw materials and consumables60 | €15.1m | €17.2m | €18.5m | €16.7m | €15.3m | ▼ 8.1% |
| Purchases600/8 | €15.1m | €17.2m | €18.5m | €16.7m | €15.3m | ▼ 8.1% |
| Services and other goods61 | €3.7m | €5.0m | €5.5m | €5.1m | €4.4m | ▼ 14.7% |
| Remuneration, social security and pensions62 | €16.3m | €18.0m | €19.8m | €19.3m | €17.4m | ▼ 9.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €599,590 | €612,131 | €616,620 | €621,158 | €482,578 | ▼ 22.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€4,278 | - | - | €4,472 | €729 | ▼ 83.7% |
| Other operating charges640/8 | €282,376 | €559,120 | €236,960 | €229,799 | €300,214 | ▲ 30.6% |
| Non-recurring operating charges66A | - | - | - | €1,611 | €4,891 | ▲ 204% |
| Operating profit (loss)9901 | €1.2m | €985,191 | €336,294 | €15,287 | €1.8m | ▲ 11,571% |
| Financial income75/76B | €4,152 | €1,866 | €25,477 | €438 | €5,473 | ▲ 1,149% |
| Recurring financial income75 | €4,152 | €1,866 | €25,477 | €438 | €5,473 | ▲ 1,149% |
| Income from financial fixed assets750 | €2,713 | - | - | €2 | €4,990 | ▲ 214,078% |
| Income from current assets751 | - | - | €24,245 | - | - | - |
| Other financial income752/9 | €1,439 | €1,866 | €1,232 | €436 | €483 | ▲ 10.8% |
| Financial charges65/66B | €420,794 | €241,524 | €521,390 | €616,253 | €575,715 | ▼ 6.6% |
| Recurring financial charges65 | €420,794 | €241,524 | €521,390 | €616,253 | €575,715 | ▼ 6.6% |
| Debt charges650 | €387,730 | €132,916 | €209,699 | €342,567 | €380,647 | ▲ 11.1% |
| Other financial charges652/9 | €33,064 | €108,608 | €311,691 | €273,685 | €195,068 | ▼ 28.7% |
| Profit (loss) for the period before taxes9903 | €739,940 | €745,533 | -€159,619 | -€600,527 | €1.2m | ▲ 302% |
| Income taxes67/77 | €385,045 | €511,896 | €177,370 | €258,948 | €454,936 | ▲ 75.7% |
| Taxes670/3 | €478,521 | €513,761 | €248,189 | €258,948 | €579,936 | ▲ 124% |
| Tax adjustments and reversals of tax provisions77 | €93,476 | €1,865 | €70,819 | - | €125,000 | - |
| Profit (loss) for the period9904 | €354,895 | €233,637 | -€336,989 | -€859,475 | €758,972 | ▲ 188% |
| Profit (loss) for the period to be appropriated9905 | €354,895 | €233,637 | -€336,989 | -€859,475 | €758,972 | ▲ 188% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €17.6m | €10.8m | €9.4m | €8.0m | €9.2m | ▲ 15.0% |
| Fixed assets21/28 | €2.3m | €1.8m | €1.4m | €1.0m | €640,848 | ▼ 37.2% |
| Intangible fixed assets21 | €1.7m | €1.4m | €1.1m | €677,540 | €383,212 | ▼ 43.4% |
| Tangible fixed assets22/27 | €572,395 | €447,935 | €345,551 | €325,872 | €221,812 | ▼ 31.9% |
| Plant, machinery and equipment23 | €13,966 | €62,332 | €107,525 | €156,809 | €120,927 | ▼ 22.9% |
| Furniture and vehicles24 | €110,723 | €83,252 | €75,693 | €107,785 | €83,808 | ▼ 22.2% |
| Other tangible fixed assets26 | €447,706 | €302,351 | €162,333 | €61,278 | €17,078 | ▼ 72.1% |
| Financial fixed assets28 | €16,728 | €22,092 | €19,722 | €17,156 | €35,823 | ▲ 109% |
| Other financial fixed assets284/8 | €16,728 | €22,092 | €19,722 | €17,156 | €35,823 | ▲ 109% |
| Amounts receivable and cash guarantees285/8 | €16,728 | €22,092 | €19,722 | €17,156 | €35,823 | ▲ 109% |
| Current assets29/58 | €15.3m | €9.0m | €7.9m | €7.0m | €8.6m | ▲ 22.7% |
| Amounts receivable within one year40/41 | €15.0m | €8.6m | €6.0m | €6.7m | €7.2m | ▲ 8.6% |
| Trade receivables40 | €5.0m | €7.9m | €4.7m | €5.4m | €3.6m | ▼ 32.2% |
| Other amounts receivable41 | €10.1m | €678,185 | €1.3m | €1.3m | €3.6m | ▲ 180% |
| Cash at bank and in hand54/58 | €103,428 | €200,183 | €1.8m | €230,385 | €1.3m | ▲ 458% |
| Deferred charges and accrued income490/1 | €167,137 | €140,838 | €161,563 | €88,299 | €42,576 | ▼ 51.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €17.6m | €10.8m | €9.4m | €8.0m | €9.2m | ▲ 15.0% |
| Equity10/15 | €3.8m | €4.0m | €3.7m | €2.8m | €3.6m | ▲ 26.8% |
| Contributions10/11 | €174,000 | €174,000 | €174,000 | €174,000 | €174,000 | = |
| Capital10 | €169,900 | €169,900 | €169,900 | €169,900 | €169,900 | = |
| Issued capital100 | €169,900 | €169,900 | €169,900 | €169,900 | €169,900 | = |
| Outside capital11 | €4,100 | €4,100 | €4,100 | €4,100 | €4,100 | = |
| Share premium1100/10 | €4,100 | €4,100 | €4,100 | €4,100 | €4,100 | = |
| Reserves13 | €2.9m | €2.9m | €2.9m | €2.9m | €2.9m | = |
| Non-distributable reserves130/1 | €76,615 | €76,615 | €76,615 | €76,615 | €76,615 | = |
| Legal reserve130 | €17,400 | €17,400 | €17,400 | €17,400 | €17,400 | = |
| Reserves not available under the articles1311 | €59,215 | €59,215 | €59,215 | €59,215 | €59,215 | = |
| Distributable reserves133 | €2.8m | €2.8m | €2.8m | €2.8m | €2.8m | = |
| Profit (loss) carried forward14 | €693,898 | €927,534 | €590,545 | -€268,930 | €490,042 | ▲ 282% |
| Amounts payable17/49 | €13.8m | €6.8m | €5.7m | €5.2m | €5.6m | ▲ 8.6% |
| Amounts payable within one year42/48 | €13.2m | €6.7m | €5.6m | €5.1m | €5.4m | ▲ 5.6% |
| Trade debts44 | €3.2m | €3.0m | €2.7m | €2.2m | €2.6m | ▲ 16.7% |
| Suppliers440/4 | €3.2m | €3.0m | €2.7m | €2.2m | €2.6m | ▲ 16.7% |
| Taxes, remuneration and social security45 | €3.0m | €3.4m | €2.7m | €2.7m | €2.8m | ▲ 5.7% |
| Taxes450/3 | €1.3m | €1.5m | €485,639 | €411,248 | €1.1m | ▲ 166% |
| Remuneration and social security454/9 | €1.7m | €1.9m | €2.3m | €2.3m | €1.7m | ▼ 23.3% |
| Other amounts payable47/48 | €7.0m | €321,537 | €173,247 | €234,005 | - | - |
| Accrued charges and deferred income492/3 | €614,024 | €72,262 | €61,457 | €52,821 | €212,848 | ▲ 303% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €354,895 | €233,637 | -€336,989 | -€859,475 | €758,972 | ▲ 188% |
| + Depreciation and write-downs630 | €599,590 | €612,131 | €616,620 | €621,158 | €482,578 | ▼ 22.3% |
| Operating cash flow (approximation) | €954,485 | €845,767 | €279,631 | -€238,318 | €1.2m | ▲ 621% |
| Investment in fixed assets (approximation) | - | -€158,853 | -€214,933 | -€208,266 | -€102,857 | ▲ 50.6% |
| Change in cash | - | €96,755 | €1.6m | -€1.6m | €1.1m | ▲ 167% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
27-10
State Gazette act
Reappointments: Wesley Decorte (director) and Callens Vandelanotte (statutory auditor)Permanent representative: Mathias Roef4 facts ▸
- General meeting, 30-06-2025
- Director reappointment, Wesley Decorte (director)
- Auditor reappointment, Callens Vandelanotte (statutory auditor)
- Permanent representative, Mathias Roef (representative)
03-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 07-03-2025
- Power of attorney, B.Y. Consulting SRL
12-03
State Gazette act
Resignations: Gritt NV (director and day-to-day manager) and Accent Group NV (director)Appointments: Andrea Belco BV, Leen GEIRNAERDT and 2 others · Reappointment: House of HR NV (director) · Sole shareholder change10 facts ▸
- General meeting, 02-02-2024
- Director resignation, Gritt NV (director and day-to-day manager)
- Director resignation, Accent Group NV (director)
- Director appointment, Andrea Belco BV (director)
- Director appointment, Leen GEIRNAERDT (director)
- Director reappointment, House of HR NV (director)
- Director appointment, House of HR NV (class A director)
- Board meeting, 02-02-2024
- Director appointment, Wesley DECORTE (day-to-day manager)
- Sole shareholder change, wijziging van de identiteit van de enige aandeelhouder
06-12
State Gazette act
Resignation: Vandelanotte Bedrijfsrevisoren (statutory auditor)Appointment: Vandelanotte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Matthias Roef, Chris De Keyser and Jan Degryse6 facts ▸
- General meeting, 07-11-2022
- Director resignation, Vandelanotte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Matthias Roef
- Permanent representative, Chris De Keyser
- Permanent representative, Jan Degryse
20-10
State Gazette act
Permanent representatives: Leen Geirnaerdt and Andres Megias Cano2 facts ▸
- Permanent representative, Leen Geirnaerdt
- Permanent representative, Andres Megias Cano
Show earlier events
09-11
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Capital increase10 facts ▸
- General meeting, 31-01-2020
- Merger, cross border absorption, 31-01-2020
- Accounting effect, 01-01-2020
- Capital increase, €45.900
- Share issue, fully paid, 459
- Purpose change, het uitvoeren van studies en projecten op het gebied van engineering-, ontwerpwerkzaamheden en alle technische administratieve handelingen nodig om studies en p…
- Statutes amendment
- Special remuneration, 3750.00, opstellen van het schriftelijk verslag over het Gemeenschappelijk Fusievoorstel (art. 12:114 WVV)
- Merger accounts date, 30-09-2019
- General meeting, 30-01-2020
05-06
State Gazette act
Permanent representative: Diederik SohierRegistered-office move2 facts ▸
- Registered-office move, Rijnkaai 100 bus C14 (Hangar 27 ingang C) 2000 Antwerpen
- Permanent representative, Diederik Sohier
25-02
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Fusion proposal4 facts ▸
- General meeting, 22-01-2020
- Merger, verrichting gelijkgesteld met fusie door overneming, 22-01-2020
- Accounting effect, 01-01-2020
- Fusion proposal, 09-12-2019
19-02
State Gazette act
Reappointment: Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Jan Degryse · Mandate term4 facts ▸
- General meeting, 06-06-2019
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Jan Degryse (representative)
- Mandate term, Het mandaat zal vervallen na de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2021 moet goedkeuren.
24-12
State Gazette act
RestructuringAppointment: Wesley Decorte (director) · Mandate compensation3 facts ▸
- General meeting, 27/11/2019
- Director appointment, Wesley Decorte (director)
- Mandate compensation, Wesley Decorte
23-12
State Gazette act
RestructuringPermanent representatives: Rika Coppens, Diederik Sohier and 2 others · Merger · Power of attorney21 facts ▸
- Board meeting, 09-12-2019
- Merger, cross border, 0.2869
- Merger, silent
- Board composition, House of HR NV (director)
- Permanent representative, Rika Coppens
- Board composition, Tec Alliance NV (director)
- Permanent representative, Diederik Sohier
- Board composition, Accent Group NV (director)
- Permanent representative, Altares Participaciones SL
- Permanent representative, Andres Cano
- Board composition, Wesley Decorte (director)
- Board composition, Accent Group NV (director)
- +9 further facts in this act
13-08
State Gazette act
Resignation: Bob Vissenberg (director)2 facts ▸
- General meeting, 14-06-2019
- Director resignation, Bob Vissenberg (director)
24-06
State Gazette act
Permanent representative: Diederik Sohier2 facts ▸
- Board meeting, 03-05-2019
- Permanent representative, Diederik Sohier
25-10
State Gazette act
Resignations: Accent Jobs For People NV, The House of His Royal majesty the customer NV and NRG Consult BVBAAppointments: House of HR, The House of His Royal majesty the customer and 2 others · Permanent representatives: COPPENS Rika Camilla Alice, Altares Participaciones SL and 8 others · Statutes amendment25 facts ▸
- General meeting, 20-09-2018
- Statutes amendment
- Capital, €124.000
- Director resignation, Accent Jobs For People NV (director)
- Director resignation, The House of His Royal majesty the customer NV (director)
- Director resignation, NRG Consult BVBA (director)
- Director appointment, House of HR (director)
- Director appointment, The House of His Royal majesty the customer (director)
- Director appointment, Tec Alliance (director)
- Director appointment, NRG Consult (director)
- Director appointment, House of HR (class A director)
- Permanent representative, COPPENS Rika Camilla Alice
- +13 further facts in this act
10-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 13-03-2018
26-05
State Gazette act
Permanent representatives: Diederik Sohier, ICE Management and 2 othersAppointment: The House of His Royal majesty the customer (managing director)9 facts ▸
- General meeting, 01-12-2016
- Board meeting, 01-12-2016
- Permanent representative, Diederik Sohier
- Permanent representative, ICE Management
- Permanent representative, Frank Van Laer
- Permanent representative, DTRT
- Director appointment, The House of His Royal majesty the customer (managing director)
- Permanent representative, Diederik Sohier
- Permanent representative, Frank Van Laer
18-01
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 23-11-2016
24-11
State Gazette act
Resignation: Burg. BVBA VCLJ Bedrijfsrevisoren (statutory auditor)Permanent representatives: Patrick Kilian and Jan Degryse · Appointment: VAN CAUTER & CO (statutory auditor) · Power of attorney6 facts ▸
- General meeting, 27-10-2016
- Director resignation, Burg. BVBA VCLJ Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Kilian
- Auditor appointment, VAN CAUTER & CO (statutory auditor)
- Permanent representative, Jan Degryse
- Power of attorney, Sofie Maes
05-10
State Gazette act
Resignations: HUMAN CAPITAL MANAGEMENT NV, Frank VAN LAER and 2 othersAppointments: ACCENT JOBS FOR PEOPLE NV, THE HOUSE OF HIS ROYAL MAJESTY THE CUSTOMER NV and NRG CONSULT BVBA · Permanent representatives: Diederik Sohier, Frank VAN LAER and Bavo Spreuwers · Director discharge17 facts ▸
- General meeting, 31-08-2016
- Director resignation, HUMAN CAPITAL MANAGEMENT NV (director)
- Director resignation, Frank VAN LAER (permanent representative)
- Director resignation, GESTEL BVBA (director)
- Director resignation, Marc MEYLAERS (permanent representative)
- Director discharge, HUMAN CAPITAL MANAGEMENT NV
- Director discharge, GESTEL BVBA
- Director appointment, ACCENT JOBS FOR PEOPLE NV (director)
- Permanent representative, Diederik Sohier
- Director appointment, THE HOUSE OF HIS ROYAL MAJESTY THE CUSTOMER NV (director)
- Permanent representative, Frank VAN LAER
- Director appointment, NRG CONSULT BVBA (director)
- +5 further facts in this act
10-07
State Gazette act
Reappointment: Human Capital Management (director)Permanent representatives: Frank Van Laer and Wim Van den Abbeele · Resignation: RABELCO (director) · Director discharge8 facts ▸
- General meeting, 12-06-2015
- Director reappointment, Human Capital Management (director)
- Permanent representative, Frank Van Laer
- Director resignation, RABELCO (director)
- Permanent representative, Wim Van den Abbeele
- Director discharge, RABELCO
- Board meeting, 12-06-2015
- Director reappointment, Human Capital Management (afgevaardigd bestuurder)
06-03
State Gazette act
Reappointment: VCLJ Bedrijfsrevisoren (statutory auditor)Permanent representative: Patrick Killian · Mandate compensation4 facts ▸
- General meeting, 23-06-2014
- Auditor reappointment, VCLJ Bedrijfsrevisoren
- Mandate compensation, VCLJ Bedrijfsrevisoren
- Permanent representative, Patrick Killian
13-06
State Gazette act
Resignation: Jef Rymen (director)Appointment: Human Capital Management (afgevaardigd bestuurder) · Permanent representatives: Jef Rymen and Frank Van Laer · Director discharge7 facts ▸
- General meeting, 14-05-2014
- Director resignation, Jef Rymen (director)
- Director discharge, Jef Rymen
- Director resignation, Jef Rymen (afgevaardigd bestuurder)
- Director appointment, Human Capital Management (afgevaardigd bestuurder)
- Permanent representative, Jef Rymen
- Permanent representative, Frank Van Laer
04-02
State Gazette act
Reappointment: RABELCO (director)Permanent representative: Wim Van den Abbeele3 facts ▸
- General meeting, 10-01-2014
- Director reappointment, RABELCO (director)
- Permanent representative, Wim Van den Abbeele
11-10
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney2 facts ▸
- Registered-office move, Sint Pietersvliet 3 bus 3 2000 Antwerpen
- Power of attorney, Johan Dens
15-02
State Gazette act
Permanent representatives: Frank Van Laer and Marc RummensAppointment: Human Capital Management (director)3 facts ▸
- Permanent representative, Frank Van Laer
- Permanent representative, Marc Rummens
- Director appointment, Human Capital Management
24-04
State Gazette act
Appointments: VCLJ Bedrijfsrevisoren, Gestel and Jef RymenPermanent representatives: Meylaers Marc, Rymen Jef and Marc Rummens · Resignation: Human Capital Management (managing director) · Mandate compensation12 facts ▸
- General meeting, 15-09-2011
- Auditor appointment, VCLJ Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, VCLJ Bedrijfsrevisoren
- General meeting, 01-01-2012
- Director appointment, Gestel (director)
- Permanent representative, Meylaers Marc
- Director appointment, Jef Rymen (director)
- Permanent representative, Rymen Jef
- Board meeting, 01-01-2012
- Director appointment, Jef Rymen (managing director)
- Director resignation, Human Capital Management (managing director)
- Permanent representative, Marc Rummens
17-06
State Gazette act
Resignations: BVBA Performan (director) and Alfred Duterne (director)Appointment: NV Human Capital Maangement (managing director) · Permanent representatives: Filip Vanderbeken and Marc Rummens7 facts ▸
- General meeting, 31-03-2011
- Director resignation, BVBA Performan (director)
- Director resignation, Alfred Duterne (director)
- Director resignation, BVBA Performan (managing director)
- Director appointment, NV Human Capital Maangement (managing director)
- Permanent representative, Filip Vanderbeken
- Permanent representative, Marc Rummens
21-08
State Gazette act
Resignation: Human Capital Management (managing director)Permanent representatives: Marc Rummens and Filip Vanderbeken · Appointment: PERFORMAN (managing director)4 facts ▸
- Director resignation, Human Capital Management (managing director)
- Permanent representative, Marc Rummens
- Director appointment, PERFORMAN (managing director)
- Permanent representative, Filip Vanderbeken
28-07
State Gazette act
Resignations: GESTEL, KIEF and RUJO CONSULTING & TRADINGPermanent representatives: Marc Meylaerts, Marise Kievit and 2 others · Appointment: PERFORMAN (director)8 facts ▸
- Director resignation, GESTEL (director)
- Permanent representative, Marc Meylaerts
- Director resignation, KIEF (director)
- Permanent representative, Marise Kievit
- Director resignation, RUJO CONSULTING & TRADING (director)
- Permanent representative, Antoine Verbeke
- Director appointment, PERFORMAN (director)
- Permanent representative, Filip Vanderbeken
28-07
State Gazette act
Appointment: Duterne Fred (director)1 fact ▸
- Director appointment, Duterne Fred (director)
28-09
State Gazette act
Resignations: HUMAN CAPITAL MANAGEMENT, Maria De Graef and Marc RummensReappointments: HUMAN CAPITAL MANAGEMENT (director) and Maria De Graef (director) · Permanent representatives: Marc Rummens and Wilfried Van den Broeck · Appointments: S.A. ADVITEK (director) and HUMAN CAPITAL MANAGEMENT (managing director)10 facts ▸
- General meeting, 18-05-2005
- Director resignation, HUMAN CAPITAL MANAGEMENT (director)
- Director reappointment, HUMAN CAPITAL MANAGEMENT (director)
- Permanent representative, Marc Rummens
- Director resignation, Maria De Graef (director)
- Director reappointment, Maria De Graef (director)
- Director resignation, Marc Rummens (director)
- Director appointment, S.A. ADVITEK (director)
- Permanent representative, Wilfried Van den Broeck
- Director appointment, HUMAN CAPITAL MANAGEMENT (managing director)
Directors · office · real estate
Board 4
11 not recently confirmed
Day-to-day management 1
4 not recently confirmed
Permanent representatives 7
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11002A0026/02_000 | Flanders | 7,386 m² | 1 · 1,002 m² | 14.0 m · 4 fl. |
| 44062A0307/00T000 | Flanders | 5,630 m² | 1 · 2,545 m² | 13.4 m · 3 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Wesley Decorte |
|
| ANDREA BELCO SPRL |
|
| House of HR NV |
|
| Leen Geirnaerdt |
|
| CALLENS VANDELANOTTE |
|
| Human Capital Management |
|
| Maria De Graef |
|
| S.A. ADVITEK |
|
| GESTEL |
|
| Performan |
|
| Duterne Fred |
|
| ACCENT GROUP |
|
| ACCENT Jobs For People |
|
| NRG Consult |
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| GRITT |
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| House of HR |
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| NV Human Capital Maangement |
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| Accent Group NV |
|
| Gritt NV |
|
| Vandelanotte Bedrijfsrevísoren Bvba |
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| VCLJ Bedrijfsrevisoren |
|
| Bob Vissenberg |
|
| Accent Jobs for People NV |
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| NRG Consult BVBA |
|
| The House of His Royal majesty the customer NV |
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| GESTEL |
|
| HUMAN CAPITAL INVESTMENTS |
|
| RABELCO |
|
| Jef Rymen |
|
| Performan BVBA |
|
| Alfred Duterne |
|
| KIEF |
|
| RUJO CONSULTING & TRADING |
|
| RUMMENS Marc |
|
Articles of association
Full purpose
Het uitvoeren van studies en projecten op het gebied van engineering-, ontwerpwerkzaamheden en alle technische administratieve handelingen nodig om studies en projecten te volbrengen en dit in de sectoren olie, petrochemie, chemie, farmaceutica, metallurgie, voeding, automobiel, offshore waaronder begrepen het verlenen van juridische, management-, marketing-, training- en opleidingsadviezen. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerend en onroerend patrimonium. Zij mag onder meer onroerende goederen aanwerven, laten bouwen, laten opschikken, laten uitrusten, ombouwen, met het oog op het beheer en de opbrengst; zij mag onroerende goederen vervreemden met het oog op de wederbelegging en opbrengst; zij mag beschikbare middelen beleggen in roerende goederen en waarden, zonder dat deze verrichtingen een activiteit als vastgoedhandelaar mogen uitmaken. De vennootschap zal alle burgerlijke, industriële, commerciële, financiële, roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp, die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden, en die daartoe noodzakelijk zijn; nuttig of zelfs alleen maar bevorderend. Zij kan tevens rechtstreeks of onrechtstreeks belangen nemen, hetzij door deelneming, inbreng of elke andere wijze, in alle vennootschappen, ondernemingen, samenwerkingsverbanden, beroepsverenigingen of groeperingen, bestaande of op te richten, zowel in België als in het buitenland, die een aanvullend of soortgelijk voorwerp nastreven of waarvan het voorwerp in innige samenhang met het hare staat. Holding. Zij kan optreden als bestuurder of vereffenaar in ander vennootschappen. Zij kan tevens borg staan voor derden, zowel aandeelhouders, bestuurders als loutere wettelijke beperkingen terzake. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. De vennootschap mag haar voorwerp verwezenlijken, zowel in het binnen- als in het buitenland, op alle wijzen die zij het meest geschikt zal achten. Deze opsomming is niet beperkend en dient in de meest uitgebreide zin te worden geïnterpreteerd. Het voorwerp van de vennootschap, zowel in het Groothertogdom Luxemburg als in het buitenland, is het uitvoeren van alle handelingen met betrekking tot de marketing en ontwikkeling van computerproductkennis en informatieverwerking in de breedste zin van het woord, met inbegrip van de rol van consultant en adviserend op bovengenoemd gebied. Bovendien heeft de vennootschap tot voorwerp alle verrichtingen uit te voeren die rechtstreeks of onrechtstreeks verband houden met de verwerving van deelnemingen, in welke vorm dan ook, in welke Luxemburgse of buitenlandse vennootschap dan ook, alsook het beheer, de controle en de ontwikkeling van deze deelnemingen. In het bijzonder kan zij deze fondsen gebruiken voor het creëren, beheren, ontwikkelen en vereffenen van een portefeuille bestaande uit alle octrooi effecten van welke oorsprong dan ook, deelnemen aan de oprichting, de ontwikkeling en de controle van elke vennootschap, het verwerven door inbreng, inschrijving, verzekering of calloptie en op enige andere wijze, het verwerven van effecten en octrooien, het te gelde maken ervan door middel van de verkoop, de overdracht, de omruiling of op enige andere wijze, het promoten van deze bedrijven en octrooien, het toekennen van alle leningen, voorschotten of garanties aar de vennootschappen waarin zij een belang heeft. Het voorwerp van de onderneming, zowel in het Groothertogdom Luxemburg als in het buitenland, is ook om alle commerciële, financiële en industriële transacties uit te voeren en intellectuele en adviesdiensten te verlenen, met name aan industrieën en bedrijven die zich bezighouden met marketing, factoring, prospectie, import en export, bouw, telecommunicatie en computerdiensten. De vernootschap zal ook rechtstreeks of onrechtstreeks het personeelsbeleid voeren dat nodig is voor de uitvoering van de bovenvermelde diensten en zal alle daarmee verband houdende administratieve diensten verleien.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 09-11-2021 Capital increase of 45,900 EUR · to 169,900 EUR · 459 new shares
- 25-10-2018 Capital stated in the act · 124,000 EUR · 1,240 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 62,707 EUR awarded · 62,707 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 6,582 EUR | 6,582 EUR |
| 2024 | 1 | 11,640 EUR | 11,640 EUR |
| 2023 | 1 | 33,899 EUR | 33,899 EUR |
| 2022 | 1 | 10,586 EUR | 10,586 EUR |
Similar companies · same sector, comparable size
Identification & contact
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